FILIAL AO «DELTA BANK» V GORODE AKTAU
BIN 060641000582No sign-up or report credits required
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Full legal name | FILIAL AO «DELTA BANK» V GORODE AKTAU |
Name in Kazakh | «DELTA BANK» АҚ АҚТАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AO "DELTA BANK" V GORODE AKTAU |
Status | Ликвидация |
Liquidation date | 21.02.2019 |
Address | 130000, Oblast Mangistauskaya, Gorod Aktau, Mkr. 9, D. 23a |
Registration date | 13.06.2006 · 20 years 3 months |
Management company | |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 67 208 ₸ | 1 084 ₸ |
| 2019 | 169 136 ₸ | 2 728 ₸ |
| 2018 | 208 774 832 ₸ | 3 367 336 ₸ |
| 2017 | 295 807 394 ₸ | 4 771 087 ₸ |
| 2016 | 464 842 396 ₸ | 7 497 458 ₸ |
| 2015 | 418 102 580 ₸ | 6 743 590 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mkr. 9, D. 23a
Locality
Mangystau Region
About FILIAL AO «DELTA BANK» V GORODE AKTAU — BIN 060641000582
FILIAL AO «DELTA BANK» V GORODE AKTAU was registered on 13.06.2006. In 2021, estimated annual revenue was 67 208 ₸ and tax payments totaled 1 084 ₸.
FILIAL AO «DELTA BANK» V GORODE AKTAU: registration details and status
FILIAL AO «DELTA BANK» V GORODE AKTAU (BIN 060641000582) has the status “Ликвидация”; dissolution date — 21.02.2019. Registered address — 130000, Oblast Mangistauskaya, Gorod Aktau, Mkr. 9, D. 23a, region — Mangystau Region, Republic of Kazakhstan.
Management of FILIAL AO «DELTA BANK» V GORODE AKTAU
The head of FILIAL AO «DELTA BANK» V GORODE AKTAU is Хafiz Нyrlan Гimiranyli.
Verification of FILIAL AO «DELTA BANK» V GORODE AKTAU in official registries of the Republic of Kazakhstan
FILIAL AO «DELTA BANK» V GORODE AKTAU appears in 9 court cases (as plaintiff — 2, as defendant — 7, most recent date — 04.11.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL AO «DELTA BANK» V GORODE AKTAU are available in the full Statsnet report. All the data to verify FILIAL AO «DELTA BANK» V GORODE AKTAU as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
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